ROTHSCHILD EMPLOYEE TRUSTEES LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AL

Company number 03909874
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Termination of appointment of Baron Eric Alain Robert David De Rothschild as a director on 9 March 2017; Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ROTHSCHILD EMPLOYEE TRUSTEES LIMITED are www.rothschildemployeetrustees.co.uk, and www.rothschild-employee-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rothschild Employee Trustees Limited is a Private Limited Company. The company registration number is 03909874. Rothschild Employee Trustees Limited has been working since 14 January 2000. The present status of the company is Active. The registered address of Rothschild Employee Trustees Limited is New Court St Swithin S Lane London Ec4n 8al. . N M ROTHSCHILD & SONS LIMITED is a Secretary of the company. DIDHAM, Andrew is a Director of the company. WESTCOTT, Jonathan is a Director of the company. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director COLLINS, John Alexander, Sir has been resigned. Director DE ROTHSCHILD, David Rene James has been resigned. Director DE ROTHSCHILD, Evelyn, Sir has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HEARNE, Graham James, Sir has been resigned. Director HEFES, Sylvain Marc has been resigned. Director QUICKNESS LIMITED has been resigned. Director ROTHSCHILD, Baron Eric Alain Robert David De has been resigned. Director WHITMORE, Clive Anthony, Sir has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
N M ROTHSCHILD & SONS LIMITED
Appointed Date: 18 January 2000
Director
DIDHAM, Andrew
Appointed Date: 18 June 2010
69 years old
Director
WESTCOTT, Jonathan
Appointed Date: 27 July 2010
63 years old

Resigned Directors

Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 18 January 2000
Appointed Date: 14 January 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000
Director
COLLINS, John Alexander, Sir
Resigned: 23 March 2010
Appointed Date: 18 January 2000
84 years old
Director
DE ROTHSCHILD, David Rene James
Resigned: 15 December 2016
Appointed Date: 18 January 2000
83 years old
Director
DE ROTHSCHILD, Evelyn, Sir
Resigned: 06 February 2004
Appointed Date: 18 January 2000
94 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000
Director
HEARNE, Graham James, Sir
Resigned: 18 June 2010
Appointed Date: 18 January 2000
88 years old
Director
HEFES, Sylvain Marc
Resigned: 12 December 2016
Appointed Date: 18 June 2010
73 years old
Director
QUICKNESS LIMITED
Resigned: 18 January 2000
Appointed Date: 14 January 2000
44 years old
Director
ROTHSCHILD, Baron Eric Alain Robert David De
Resigned: 09 March 2017
Appointed Date: 20 March 2002
85 years old
Director
WHITMORE, Clive Anthony, Sir
Resigned: 18 June 2010
Appointed Date: 18 January 2000
90 years old

Persons With Significant Control

Rothschilds Continuation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROTHSCHILD EMPLOYEE TRUSTEES LIMITED Events

09 Mar 2017
Termination of appointment of Baron Eric Alain Robert David De Rothschild as a director on 9 March 2017
11 Jan 2017
Confirmation statement made on 4 January 2017 with updates
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
15 Dec 2016
Termination of appointment of David Rene James De Rothschild as a director on 15 December 2016
15 Dec 2016
Termination of appointment of Sylvain Marc Hefes as a director on 12 December 2016
...
... and 69 more events
20 Jan 2000
New director appointed
20 Jan 2000
Secretary resigned
20 Jan 2000
Director resigned
20 Jan 2000
New secretary appointed
14 Jan 2000
Incorporation

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